Lists of sanctions
3.22.208.99
26.04.2025 22:59:22

Ali Musa Al-Shawakh

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 04.03.2016
Decision links (1) 04.03.2016, European Union's sanctions document (EN) Download 1.02 €

Names (14)

Last name/Name al-Shawwakh
First name/Name Ibrahim
Full name/Name Ibrahim al-Shawwakh
Full name/Name Ali al-Hamoud al-Shawakh
Last name/Name al-Shawagh
First name/Name 'Ali Musa
Full name/Name 'Ali Musa al-Shawagh
Full name/Name Abu Ayyub
Last name/Name Al-Shawakh
First name/Name Ali
Second name/Name Musa
Full name/Name Ali Musa Al-Shawakh
Full name/Name Ali Hammud
Full name/Name Abu Luqman
Full name/Name Muhammad 'Ali al-Shawakh
Full name/Name Abdullah Shuwar al-Aujayd
Full name/Name Ali Awas
Full name/Name 'Ali Derwish
Full name/Name 'Ali al-Hamud
Full name/Name Abu Luqman al-Suri
Full name/Name Abu Luqman al- Sahl

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address SYRIAN ARAB REPUBLIC

Birth data (1)

Birthdate
Place Sahl Village
Country Syrian Arab Republic

Historical data

No records
Updated: 26.04.2025. 22:15
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